WebOTC Markets Compliance Analytics Specification 7/2024 2 Version 1.7 Change history Date Version Description 7/2024 1.7 Risk Algorithm updates 7/2024 1.6 Shell Risk Algorithm update 4/2024 1.5 Addition of Expert Market value to Tier and TierID fields 4/2024 1.4 Update to Former Shell logic / Data type update for Volume WebOct 6, 2024 · MIAMI, FL / ACCESSWIRE / September 14, 2024 / Ealixir Inc. (OTC PINK:EAXR) (“Ealixir” or the “Company”) is pleased to announce that the “Shell Risk” and “Yield Limited …
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WebMay 24, 2024 · Las Vegas, Nevada--(Newsfile Corp. - May 24, 2024) - GPO Plus, Inc. (OTCQB: GPOX), a diversified corporation operating industry specific Group Purchasing … WebWorked on Endur V5 to V17, Allegro & Tripple Point. Also provided Endur Training to Business, In house IT team & various corporates. Specialties: ETRM, Openlink Endur, Findur, Allegro, TRM Tracker, Quality Assurance, Value at Risk analysis, P&L Analysis, expert in cMotion, ZEMA & Imos. Vendor management, customized software development ...
WebMar 28, 2024 · The shell risk designation indicates that a company may be a Shell Company, as defined by SEC rules. This designation is made at OTC Markets' discretion based on an analysis of the company's key ... WebSep 14, 2024 · Ealixir, Inc. MIAMI, FL / ACCESSWIRE / September 14, 2024 / Ealixir Inc. (OTC PINK:EAXR) ("Ealixir" or the "Company") is pleased to announce that the "Shell Risk'' and "Yield Limited Information ...
WebAug 10, 2024 · Over-The-Counter - OTC: Over-the-counter (OTC) is a security traded in some context other than on a formal exchange such as the New York Stock Exchange (NYSE), Toronto Stock Exchange or the NYSE ... WebMay 24, 2024 · Las Vegas, Nevada--(Newsfile Corp. - May 24, 2024) - GPO Plus, Inc. (OTCQB: GPOX), a diversified corporation operating industry specific Group Purchasing Organizations (GPOs), announced today the Company's "shell risk" designation from OTC Markets has been removed, and the company has published its 3rd fiscal quarter results with a …
WebJun 03, 2024. WOODINVILLE, Wash. -- Deep Green Waste & Recycling, Inc. (OTCQB: DGWR) announced today that the Company's "shell risk" designation from OTC Markets has been …
WebLeverages a multidimensional scoring system to provide a risk score for all OTC equity securities. Snapshot of the Top 5 Risk Score Value Changes. Risk Score Change. SHECF +12. TWNIF +19. ENRT +16. TOELF +10. ... Shell Risk Status. Delinquency. Bankruptcy. Price. Price Change. Market Cap. Volume Change. Trade Count Change. Company Name … dr. rachel moryWebOct 14, 2024 · BEVERLY HILLS, CA / ACCESSWIRE / October 14, 2024 / ClickStream Corp. (OTC PINK:CLIS), the creator of the WinQuik™ trivia gaming platform announced today … dr rachel myersWebApr 8, 2024 · 300 Vesey Street, 12th Floor New York, NY 10282 www.otcmarkets.com college of st. benedict toursWeb‣ Experienced Financial & Wholesale Energy Regulation SME and Consultant with extensive experience on multi-million £/€ regulatory change, regulatory remediation, industry consultations, trade surveillance, compliance, risk, business transformation and IT programmes across multiple industries across EMEA region. ‣ Certified Senior … dr rachel nashWebNov 23, 2024 · Sharing is caring! Though nearly two months have passed since compliance with the Securities and Exchange Commission’s amended Rule 15c2-11 became … college of st benedict women\u0027s hockeyhttp://www.legalandcompliance.com/securities-law/public-shell-companies/ dr rachel murthy athens gaWebFeb 28, 2024 · The shell risk review includes evaluating asset composition, operational expenditures, and income related metrics. When a company receives a shell risk flag, it has the opportunity to provide evidence, including material changes in financial condition in publicly reported financial statements, to OTC Markets to request the removal of the flag. dr rachel myers-lamptey